Fern Energy Limited
Company Profile
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SmallFern Energy Limited
09217769•Private Limited With Share Capital
6Th Floor 33 Holborn, London, England, EC1N2HT
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Incorporated
15/09/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Fern Energy Limited (09217769) is a private limited with share capital incorporated on 15/09/2014 (11 years old) and registered in england, EC1N2HT. The company operates under SIC code 70100 - activities of head offices.
Fern energy limited is a company based out of 6th floor 33 holborn, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 15/09/2014
EC1N2HT
Financial Overview
Total Assets
£4.94M
Liabilities
£42.0K
Net Assets
£4.90M
Cash
£2.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
97
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2026
Legacy
Category:Accounts
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2025
Legacy
Category:Accounts
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Capital Allotment Shares
Category:Capital
Date:03-03-2025
Capital Allotment Shares
Category:Capital
Date:24-01-2025
Capital Allotment Shares
Category:Capital
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2024
Legacy
Category:Other
Date:18-07-2024
Capital Allotment Shares
Category:Capital
Date:05-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-03-2024
Legacy
Category:Accounts
Date:26-03-2024
Legacy
Category:Other
Date:26-03-2024
Legacy
Category:Other
Date:26-03-2024
Capital Allotment Shares
Category:Capital
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Capital Allotment Shares
Category:Capital
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-02-2023
Legacy
Category:Accounts
Date:20-02-2023
Legacy
Category:Other
Date:20-02-2023
Legacy
Category:Other
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Capital Allotment Shares
Category:Capital
Date:02-11-2022
Capital Allotment Shares
Category:Capital
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Auditors Resignation Company
Category:Auditors
Date:14-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2022
Legacy
Category:Accounts
Date:31-03-2022
Legacy
Category:Other
Date:31-03-2022
Legacy
Category:Other
Date:31-03-2022
Capital Allotment Shares
Category:Capital
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2021
Capital Allotment Shares
Category:Capital
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Legacy
Category:Capital
Date:23-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-04-2019
Legacy
Category:Insolvency
Date:23-04-2019
Resolution
Category:Resolution
Date:23-04-2019
Capital Allotment Shares
Category:Capital
Date:26-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2019
Legacy
Category:Accounts
Date:10-01-2019
Legacy
Category:Other
Date:10-01-2019
Legacy
Category:Other
Date:10-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-04-2018
Legacy
Category:Accounts
Date:19-04-2018
Legacy
Category:Other
Date:19-04-2018
Legacy
Category:Other
Date:19-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-04-2017
Legacy
Category:Accounts
Date:06-04-2017
Legacy
Category:Other
Date:06-04-2017
Legacy
Category:Other
Date:06-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Resolution
Category:Resolution
Date:14-12-2016
Capital Allotment Shares
Category:Capital
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2016
Resolution
Category:Resolution
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date21/03/2026
Latest Accounts30/06/2025
Trading Addresses
6Th 33 Holborn, London, EC1N2HTRegistered
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Contact
www.ferntrading.com
6Th Floor 33 Holborn, London, England, EC1N2HT